KYBE — See who's really behind any company

Company dossier

SCI MOREAU CURRENTI

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520838657 · 520838657 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MOREAU CURRENTI

fr_insee

Registration520838657

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-03-09

fr_insee

Registered addressLES MOISSERONS, 13380 PLAN-DE-CUQUES

fr_insee

Industry00.00Z

fr_insee

Share capital€115,000

fr_insee

Companies at this address

20 total

ALAIN JOUVEdissolved ANNE MARIE MICHALCZYKdissolved DENYS VICTOR GILBERT FORNASEROdissolved DJAMAL MACHTORdissolved ERIC GARINdissolved GEORGES BONNEAUdissolved JACOMINO JANIE HUMBERTdissolved JEAN BENOIT ZANKERdissolved JEAN PIERRE GEORGES LE CHENICdissolved JOCELYNE AIRAUDOdissolved JULES VALERIOdissolved MEYER ASSOULINEdissolved MICHEL BOUSQUETdissolved PATRICK MESSANAdissolved PMFFdissolved RAYMOND CONSTANTINdissolved ROGER PRASSERdissolved SCI STEVAdissolved SIMPEX INTERNATIONAL SAdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI JACQUENRIShared officer / director · 3 share this CHARTWELLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JACQUELINE FRANCOISE MOREAU	Directeur	—	France registry
MAGALI JOSIANE CURRENTI	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100